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ABSA GROUP LIMITED - Changes to the Absa Bank Board and Absa Group Committees

Release Date: 06/12/2021 13:54
Code(s): ABG ABSP BGL15 BGL07 BGT01 BGL19 AGT04 AGL01 AGL02 AGT01 AGL03 BGL16 AGT02 AGT03 BGL18 BGL17 BGL08 ABN79 ABCPI3 ABN63 ABSI2 ABSI4 ASN522 ASN149 ASN525 ASN532     PDF:  
Wrap Text
Changes to the Absa Bank Board and Absa Group Committees

ABSA GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1986/003934/06)
JSE share code: ABG
ISIN: ZAE000255915
Bond issuer code: ABGI
(“Absa Group” or “Group”)

ABSA BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/004794/06)
JSE share code: ABSP
ISIN: ZAE000079810
Bond issuer code: BIABS
(“Absa Bank”)


CHANGES TO THE ABSA BANK BOARD AND ABSA GROUP BOARD COMMITTEES

In accordance with paragraph 3.59 of the JSE Limited (JSE) Listings Requirements and paragraph 6.39 of
the JSE Debt Listings Requirements, shareholders are advised of the following changes to the Absa Bank
Board and the Absa Group Board committees:

Sello Moloko has joined the Group Risk and Capital Management Committee (GRCMC), Remuneration
Committee (RemCo), Social and Ethics Committee (SEC) and Directors’ Affairs Committee (DAC), with
immediate effect.

Alex Darko has joined the Absa Bank Board and the DAC, also effective immediately.

René van Wyk will join the Absa Bank Board on 1 February 2022, and will also become a member of the
DAC on that day.

Johannesburg
6 December 2021


Enquiries:
Nadine Drutman
+27 (0) 11 350 5347
E-mail: Nadine.Drutman@absa.africa

Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:
Absa Bank - Corporate and Investment Bank

Date: 06-12-2021 01:54:00
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